French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 332442391 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1835748 332442391 @Company
@Persons
@UBO
@INPI
NEMARCQ ALAIN ROBERT
DoB: 1953-01-21
PoB: NEUILLY S/SEINE (92)
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
1 rue d'Armenonville 75017 Paris France
1835749 332442391 @Company
@Persons
@UBO
@INPI
DISS JEAN-PIERRE
DoB: 1952-06-29
PoB: 67520 WASSELONNE (67) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 rue du Barrage 67400 Illkirch Graffenstaden France
1835750 332442391 @Company
@Persons
@UBO
@INPI
HARTMANN PATRICK
DoB: 1970-07-08
PoB: 67180 HAGUENAU (67) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 rue des Sapins 67240 Schirrhein France
1835751 332442391 @Company
@Persons
@UBO
@INPI
LIBESKIND MICHEL
DoB: 1940-04-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
23 rue de la Montagne de L'Espérou 75015 Paris France
1835752 332442391 @Company
@Persons
@UBO
@INPI
BOBRITZKY GEORGES JEAN-PIERRE
DoB: 1952-01-09
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2B allée Raymond Cornon 35000 Rennes France
1835753 332442391 @Company
@Persons
@UBO
@INPI
FRIEDERICH PAUL
DoB: 1942-04-26
PoB: STRASBOURG 67
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 rue de la Piscine 67240 Bischwiller France
1835754 332442391 @Company
@Persons
@UBO
@INPI
FRIEDERICH CLAUDE
DoB: 1937-11-27
PoB: STRASBOURG 67
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
9 rue de la Piscine 67500 Haguenau France
1835755 332442391 @Company
@Persons
@UBO
@INPI
FRIEDERICH CLAUDE
DoB: 1937-11-27
PoB: STRASBOURG 67
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue de la Piscine 67500 Haguenau France
1835756 332442391 @Company
@Persons
@UBO
@INPI
BAUMGARTEN JEAN CLAUDE
DoB: 1942-05-20
PoB: STRASBOURG (67)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 avenue de Tourville 75007 Paris France
1835757 332442391 @Company
@Persons
@UBO
@INPI
FRIEDERICH AXEL
DoB: 1965-05-24
PoB: STRASBOURG (67)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 chemin de l'Ours 67500 Haguenau France
1835758 332442391 @Company
@Persons
@UBO
@INPI
BLOCH ROLAND EUGENE
DoB: 1936-04-29
PoB: STRASBOURG (67)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 chemin des Friches 67500 Haguenau France
1835759 332442391 @Company
@Persons
@UBO
@INPI
FRIEDERICH JOEL CLAUDE AMBROISE
DoB: 1963-06-08
PoB: STRASBOURG (67)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16A rue du Sanglier 67000 Strasbourg France
1835760 332442391 @Company
@Persons
@UBO
@INPI
PATOU BRUNO
DoB: 1951-05-05
PoB: COMPIEGNE (60)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Élisa Lemonnier 75012 Paris France
1835761 332442391 @Company
@Persons
@UBO
@INPI
SOCIETE ECA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue de la Chapelle 67117 Ittenheim France
1835762 332442391 @Company
@Persons
@UBO
@INPI
CABINET C.C.A. (COMMISSAIRES AUX COMPTES ASSOCIES)
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 avenue de Saint-Mandé 75012 Paris France
1835763 332442391 @Company
@Persons
@UBO
@INPI
LENCOT BERNARD
DoB: 1953-06-03
PoB: PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue de la Chapelle 67117 Ittenheim France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.